S.R.L. SURSA AURELIA

General information

Status	Activate
Company name	Societatea cu Răspundere Limitată SURSA AURELIA
Company IDNO	1013600009077
Organizational-legal form	Societate cu răspundere limitată
Area of activity	Wholesale of alcoholic and other beverages
Address	mun. Chişinău, sec. Ciocana, str. Meşterul Manole, 5, ap.(of.) 302
Landline Phone Light	Add information
Mobile Phone	Add information
Email	Add information
Website	Add information
Brand	Add information
Logo
Awards/Certifications
Company registration date	2013-03-19
Last update	2025-03-11
Administrators	FRUGONI MAURIZIO [Administrator]
Founder	100.00% FRUGONI MAURIZIO

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Data - Public Services Agency

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Financial analysis

Societatea cu Răspundere Limitată SURSA AURELIA

IDNO/CODE:1013600009077 / Date of registration : 2013-03-19

Form:	Societate cu răspundere limitată
Field of activity:	Wholesale of alcoholic and other beverages
Address	mun. Chişinău, sec. Ciocana, str. Meşterul Manole, 5, ap.(of.) 302
Updated:	2025-03-11

Administrators:

FRUGONI MAURIZIO
Administrator

Founders:

FRUGONI MAURIZIO
100.00%

SCORING

###

Risc sporit

Risc mediu

250

Echitabil

400

Oportun

550

Excelent

700

1000

EXTENDED FINANCIAL DATA

The amounts presented in this report are expressed in thousands of LEI, unless otherwise specified.

Balance sheet	2024	Evolutia	2023	2022	2021	2020	2019
Immobilized assets;	###	##%	###	###	#	#	#
- Intangible assets	#	#%	#	#	#	#	#
- Tangible fixed assets	###	##%	###	###	#	#	#
- Immobilized biological assets	#		#	#	#	#	#
Long-term financial investments	#		#	#	#	#	#
- Real estate investments	#		#	#	#	#	#
- Long-term receivables and advances	#		#	#	#	#	#
- Other fixed assets	#		#	#	#	#	#
Current assets:	#####	####	#####	#####	#	#	#
- Inventories	#####	####	#####	#####	#	#	#
- Commercial receivables and calculated	###	####	##	##	#	#	#
- Cash in the cashier and current accounts	###	#####	###	###	#	#	#
- Current financial investments	#		#	#	#	#	#
- Other current assets	#	#####	#	#	#	#	#
Total Assets	#####	####	#####	#####	#	#	#

Financial report

BALANCE SHEET

Nr. cpt	A C T I V	Cod rd.	Sold to
Nr. cpt	A C T I V	Cod rd.	statistica_report.start_perioada_gestiune	Sfîrșitul periodei de gestiune
1	2	3	4	5
A.	FIXED ASSETS
	I. Intangible fixed assets	010	###	#
	II. Tangible fixed assets	020	#####	#####
	III. Long-term financial investments	030	#	#
	IV. Long-term receivables and other non-current assets	040	#	#
	TOTAL FIXED ASSETS (rd.010 + rd.020 + rd.030 + rd.040)	050	#####	#####
B.	CURRENT ASSETS
	I. Stocks	060	####	######
	II. Current assets and other current assets	070	#####	#####
	Current financial investments	080	#	#
	IV. Cash and cash equivalents	090	#####	#####
	TOTAL CURRENT ASSETS (rd.060 + rd.070 + rd.080 + rd.090)	100	######	######
	TOTAL ASSETS (rd.050 + rd.100)	110	####	######

Credit report

Infobiz

Raportul istoriei de credit:, eliberat la ##########
Ultima actualizare: ########## . Solicitant: #######

Persoana Juridica

Societatea cu Răspundere Limitată SURSA AURELIA

IDNO: 1013600009077, data înregistrării: 2013-03-19
mun. Chişinău, sec. Ciocana, str. Meşterul Manole, 5, ap.(of.) 302

Telefon: ######### (declarat la 15.03.2025)
Email: ###############

Angajamente

Descriere	Valoare
Total angajamente	#
Inclusiv bancare	#
Numar surse de formare a istoriei de credit	#
Inclusiv bancare	#
Data primului import de date	##########
Bancar	##########
Suma total achitata	#
Inclusiv la banci	#
Suma angajamentelor asumate in ultimele 12 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 24 luni	# MDL
Inclusiv bancare	# MDL
Suma angajamentelor asumate in ultimele 60 luni	# MDL
Inclusiv bancare	# MDL
Suma totala a angajamentelor	# MDL
Inclusiv bancare	# MDL
Angajamente noi deschise ultimele 24 luni	#
Inclusiv bancare	#

Descriere	Valoare
Angajamente inchise ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise in termen ultimele 24 luni	#
Inclusiv bancare	#
Angajamente inchise anticipat ultimele 24 luni	#
Inclusiv bancare	#
Angajamente restante inchise	#
Inclusiv bancare	#
Angajamente active	#
Inclusiv bancare	#
Angajamente restante active	#
Inclusiv bancare	#
Restanta maxima curenta	# zile
Inclusiv bancare	#
Suma maxima achitata intr-o luna	# MDL
Soldul curent total (inclusiv penalitati calculate)	# MDL
Soldul curent total net	# MDL

Dates - Public Services Agency

OUTSTANDING DEBTS TO THE STATE BUDGET

Taxpayer

Societatea cu Răspundere Limitată SURSA AURELIA

IDNO

1013600009077

NR.	Budget:	TOTAL	BASIS	PENALTIES	FINES
1	Consolidated	#	#	#	#
2	The state budget	#	#	#	#
3	Budgets of administrative-territorial units	#	#	#	#
4	State social insurance budget	#	#	#	#
5	Mandatory health insurance funds	#	#	#	#

REORGANISATION DATES:

Type of reorganization::		Status of reorganisation	########
Initiating reorganization::	##########	Current record::	##########

Reorganisation participants::

Nr.	Name/Surname	PARTICIPATION STATUS	TYPE OF ACTION
1	############	#########	##########

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Cadastral Number	##############
Property type	###########
Surface area	############

REGION	#####
VILLAGE/CITY	##########
STREET	######
HOUSE	####
BLOC	####
APARTMENT	##########

Date owner

Name/Title	First name	IDNO	DOCUMENT	Series	Number	SHARE OF STOCK	Prohibitions
########	########	############	##########	##	#######	###	##

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Brand	#####
Model	#####
Year of manufacture	####
Vehicle Tip	###########

IDNV Code	#############
VIN Code	##############
Registration No	#######
Date of Registration	##########
Date of Expiry

Date owner

Tip	#
Vehicle Rights	#
Name,surname/Title	#################
IDNO	#############
Phone

Date owner(i):

REGION	VILLAGE/CITY	STREET	HOUSE	BLOC	APARTMENT
#####	##########	######	####	##	##

UNEJ Report

IDNO: 1013600009077

Dosar: ###########

Data intentare a dosarului:

##########

Emitentul documentului executoriu:

#######################

Obiectul executării text:

###################################################

Tipul persoanei(Fizică/Juridică/Instituție publică):

#################

Numele Prenumele/Denumirea entității:

Societatea cu Răspundere Limitată SURSA AURELIA

Adresa entității verificate:

mun. Chişinău, sec. Ciocana, str. Meşterul Manole, 5, ap.(of.) 302

Executorul Judecătoresc care gestionează dosarul:

###############################

Starea procesuală a dosarului:

##############

Clasificarea procedurii de executare:

#############################################

Obligații:

Suma obligației	Echivalentul in MDL	Codul unic al valutei	Descriere obligație
#####	#####	###	######################

Financial analysis for the years 2023 - 2023

MDL USD EUR

Available for free upon registration

Year	Total income	Total profit	Equity capital	Number of employees	Labour productivity
2023		-3.81	-3.81	0	0

Company description

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History of Administrators & Founders

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Date actuale

Date istorice

Updated history of the founders

2024-05-03

FRUGONI MAURIZIO [100.00%]

Updated administrators history

2024-05-03

FRUGONI MAURIZIO [Administrator]

Company Tree

Possible affiliations

The Societatea cu Răspundere Limitată SURSA AURELIA established on 2013-03-19 by the founders FRUGONI MAURIZIO with [100.00%] is a Societate cu răspundere limitată. The administrators of Societatea cu Răspundere Limitată SURSA AURELIA are FRUGONI MAURIZIO [Administrator] with the legal address mun. Chişinău, sec. Ciocana, str. Meşterul Manole, 5, ap.(of.) 302.

The fiscal code of the Societatea cu Răspundere Limitată SURSA AURELIA is 1013600009077.

Sales income & Net income

Nr. of employees

Own capital

IBAN data

IBAN dates

########################

Types of activities

Unlicensed activities	Cod Caem
Wholesale of alcoholic and other beverages	51340
Retail trade not carried out through shops	52600
Retail trade in non-specialized stores, with predominant sale of food products, beverages and tobacco products	52110
Wholesale of coffee, tea, cocoa, spices and infusions	51370
Wholesale trade of other food products	51389
Manufacture of plastic plates, sheets, tubes and profiles	2221
Manufacture of plastic packaging articles	2222
Manufacture of articles of plastics for construction purposes	2223
Manufacture of other plastic products	2229
Manufacture of metal constructions and parts of metal structures	2511
Manufacture of doors and windows of metal	2512
Manufacture of furniture for offices and shops	3101
Construction works of residential and non-residential buildings	4120
Plastering work	4331
Carpentry and carpentry works	4332
Wall cladding and cladding works	4333
Painting, painting and glazing works	4334
Other finishing work	4339
Roofing, roof framing and terrace works for constructions	4391
Other special construction works n.e.c.	4399
Intermediaries in trade in agricultural raw materials, live animals, textile raw materials and semi-finished products	4611
Intermediaries in the trade of timber and building materials	4613
Intermediaries in the trade of furniture, housekeeping and blacksmithing	4615
Intermediaries in the trade of textiles, fur garments, footwear and leather goods	4616
Intermediaries in the trade specialized in the sale of products of specific character, n.e.c.a.	4618
Intermediation in the trade of various products	4619
Wholesale of timber and building materials and sanitary equipment	4673
Wholesale of other intermediate products	4676
Wholesale of waste and scrap	4677
Non-specialized wholesale trade	4690
Retail trade in non-specialized stores, with predominant sale of non-food products	4719
Retail trade of textiles in specialized stores	4751
Retail trade of blacksmiths' articles, glassware and painting in specialized stores	4752
Retail trade of carpets, carpets, wallpapers and other floor coverings in specialized stores	4753
Retail trade of articles and appliances in specialized stores	4754
Retail trade of food, beverages and tobacco products through stands, kiosks and markets	4781
Retail trade of textiles, clothing and footwear through stands, kiosks and markets	4782
Retail trade through stands, kiosks and markets of other products	4789
Retail trade via order houses or via the Internet	4791
Retail trade outside shops, stands, kiosks and markets	4799
Storage	5210
Other activities ancillary to transport	5229
Other postal and courier activities	5320
Business and management consulting activities	7022
Activities of advertising agencies	7311
Written and oral translation activities (interpreters)	7430
Combined secretarial activities	8211
Other business support services activities n.e.c.	8299

Licensed activities	Cod Caem
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S.R.L. SURSA AURELIA

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Societatea cu Răspundere Limitată SURSA AURELIA

IDNO/CODE:1013600009077 / Date of registration : 2013-03-19

Administrators:

Founders:

SCORING

EXTENDED FINANCIAL DATA

Infobiz

Persoana Juridica

Angajamente

OUTSTANDING DEBTS TO THE STATE BUDGET

Societatea cu Răspundere Limitată SURSA AURELIA

1013600009077

REORGANISATION DATES:

Reorganisation participants::

REAL ESTATE OWNERSHIP DATA

PROPERTY NO . 1

Date owner

DATA ON MEANS OF TRANSPORT OWNED

Transport nr. 1

Date owner

Date owner(i):

Obligații:

IBAN dates